All matters listed under Consent Items have been distributed to each member of the Commission for reading and study, are considered to be routine, and will be enacted by one motion of the Commission with no separate discussion. If separate discussion is desired, that item may be removed from the Consent Items and placed under Action Items by request.

Minutes of the regular business meeting and executive session of March 22, 2011.

Payment of checks #10103 through #10173 and #63108 through #63122 and #63133 through #63232 from the General Fund for $362,110.98; #63123 through #63132 from the Construction Fund for $12,428.75 and the payment of payroll taxes for $39,816.94.

Citizen Comments: Open to the public for comment on subjects not listed on the agenda. Speakers are asked to keep their comments to less than 3 minutes. A Commissioner may request to waive the 3 minute time limit. Please feel free to submit further comments in writing.

Action Items

No Action Items

Staff Reports

Commission Reports

Executive Session (if necessary)

Adjournment

Regular business and other meetings that may be attended by members of the Board

Date

Time

Meeting

4/12/11

8:30 am

Work Study Session – Bill Mahan Conference Room

4/12

10 am

Regular Business Meeting – Bill Mahan Conference Room

4/14

9:30 am

Puget Sound Regional Council TransPol Board

4/18

7 pm

Kitsap Ports – Port of Silverdale

4/26

2 pm

Puget Sound Regional Council Executive Board Telecon

Meetings are subject to change or cancellation

Minutes

Minutes:

Call to Order

President Mahan called the meeting to order at 10:00 a.m. and led the Pledge of Allegiance.

Commissioners and Staff Present

Commissioners

Bill Mahan

Larry Stokes

Roger Zabinski

Staff Members

Cary Bozeman

Tim Thomson

Steve Slaton

Becky Swanson

Chris Case

Ginger Waye

Gordon Walgren, Atty

CEO Report

CEO Cary Bozeman provided an update on the following projects and activities:

Port participation in the upcoming March of Dimes “March for Babies”

Boeing proposal

SAFE Boats

Potential lease with Bremerton Motorsports Park

Potential corporate hangar lease

Commencement of Cross-SKIA Connector phase 2 design

Wildlife fence project

Kitsap Harbor Festival

Potential lease with Profile Composites

Potential $1.1M capital budget appropriation

Upcoming annual state audit

Approval of Agenda

It was moved by STOKES, seconded by ZABINSKI to:

Approve the Agenda as presented.

MOTION CARRIES, 3-0

Consent Items

Minutes of the regular business meeting and executive session of March 22, 2011.

Payment of checks #10103 through #10173 and #63108 through #63122 and #63133 through #63232 from the General Fund for $362,110.98; #63123 through #63132 from the Construction Fund for $12,428.75 and the payment of payroll taxes for $39,816.94.

Congratulated Ginger Waye on her Leadership Kitsap Project Team’s successful “Heart for the Homeless” 5K fun run/walk held April 10.

Have upcoming meetings with staffs for Puget Sound Regional Council and Kitsap Economic Development Alliance.

Proposed meeting with the Kitsap County Board of Commissioners to discuss items of mutual interest. Agreed to by all Commissioners; Ginger Waye, Executive Assistant, will work on scheduling meeting.

Commissioner Mahan

Discussed the major effort several years ago to look at industry clusters. That work might be useful in helping the local marine industry cluster grow. A new opportunity exists to look at the marine industry sector and the supply chain that exists. There may be an opportunity to create 1,000 jobs if a marketing plan can be put together to target the supply chain.

Executive Session

At 10:20 a.m., the Board recessed to Executive Session for approximately 30 minutes (following a 10 minute break) regarding:real estate [RCW 42.30.110(1)(c)] and personnel [RCW 42.30.110(1)(g)]. At 11:00 a.m. it was announced executive session would continue another 30 minutes; at 11:30 a.m., it was announced executive session would continue another 15 minutes.

At 11:45 a.m. President Mahan reconvened the regular meeting.

Adjournment

There being no further business before the Board, President Mahan adjourned the meeting at 11:45 a.m.